The Fintech Times

NOVEMBER 20, 2024

Where there is a drastic change in the value of something, the risks involved become much greater, so we reached out to industry experts to find out how regulations and regulators have played a role in ensuring alternative investing is secure. However, they can often be restricted in this regard due to strict regulations.

Regulations 72

Regulations Security Accreditation Rules 72

PYMNTS

JUNE 17, 2020

According to a report in ZDNet , Westpac said that “a mix of technology and human error” and “deficient financial crime processes” were behind the financial institution’s (FI’s) lack of compliance with anti-money laundering (AML) regulations. As many as 23 million occasions, in fact. There was no evidence of intentional wrongdoing.”.

AML 75

AML Money Laundering Compliance Financial Crimes 75

PYMNTS

JUNE 20, 2017

But while Hazeltree’s paper focuses on the importance of key metrics to assess counterparty cyber risk for fund managers, analysts agree that active, continual data collection and analysis is playing a significantly larger role in other areas of risk management.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

The Fintech Times

DECEMBER 29, 2023

Disruptive technology risk ranked fourth among global executives. Around 35 per cent of UK executives said that implementing disruptive tech has escalated the importance of financial risks (market, credit, liquidity risks), compared to a global average of 29 per cent.

AI 59

AI Consulting Liquidity Risk Risk 59

FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

The Fintech Times

SEPTEMBER 24, 2024

Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks. CEO Marc Bailey highlighted Almeida’s expertise as crucial for the firm’s growth and risk management.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

PYMNTS

APRIL 26, 2016

We see regulators everywhere requiring that institutions not only have the cash they need,” he said in a statement. They’re also insisting that the organizations have a clear understanding of their liquidity risk, both intraday and long-term.”

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40